Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 May 2023 |
CERTNM |
Company name changed highstatus LIMITED\certificate issued on 23/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-23
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12 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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06 Apr 2023 |
AD01 |
Registered office address changed from At Harbourside 67 the Terrace Torquay Devon TQ1 1DP England to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 6 April 2023
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03 Apr 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 29 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Christopher Duncan Hart as a director on 29 March 2023
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31 Mar 2023 |
PSC07 |
Cessation of Christopher Duncan Hart as a person with significant control on 29 March 2023
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31 Mar 2023 |
TM02 |
Termination of appointment of Christopher Duncan Hart as a secretary on 29 March 2023
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31 Mar 2023 |
PSC01 |
Notification of Kirsty Victoria Pascall as a person with significant control on 29 March 2023
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31 Mar 2023 |
PSC01 |
Notification of Samantha Elizabeth Woods as a person with significant control on 29 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Samantha Elizabeth Woods as a director on 29 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Kirsty Victoria Pascall as a director on 29 March 2023
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30 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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04 Apr 2022 |
CH01 |
Director's details changed for Christopher Duncan Hart on 7 December 2021
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04 Apr 2022 |
CH03 |
Secretary's details changed for Christopher Duncan Hart on 7 December 2021
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04 Apr 2022 |
PSC04 |
Change of details for Christopher Duncan Hart as a person with significant control on 7 December 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from Carlton House 30 the Terrace Torquay Devon TQ1 1BS to At Harbourside 67 the Terrace Torquay Devon TQ1 1DP on 7 December 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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14 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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